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Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Nomination of Mr. Mandeep Chhatwal as non-executive director w.e.f. 1st January 2026, subject to approvals

The Company has informed BSE and NSE that Mr. Mandeep Chhatwal, has been nominated to be appointed as non-executive director of the Company effective from 1st January 2026, subject to approvals.

The above proposal shall be placed before the Board of Directors at the ensuing meeting for consideration, on the recommendation of the Nomination and Remuneration Committee.

This is for your information and record.

PDF file of the letter submitted to Stock Exchange